TYM GROUP
Board
1 director, no change since September 2026Director (not named in the articles)
since 22-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-07-2020
Mandates through the years
2 names, the dashed line is todayPOPA Narcis Alexandru
Director (not named in the articles)
Director (not named in the articles)
VLAD MIHAI BOGDAN
Director
Director
BoardEarlier
Mandates as a list
- POPA Narcis Alexandru
- Director (not named in the articles), from 22-07-2020 to date
- VLAD MIHAI BOGDAN
- Director, appointed by deed of 11-07-2023, until 01-09-2026
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €395 in 2025
- Source
- deed of 24-07-2020
Articles of association
deed of 24-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), na aftrek van de rechten waarvan de overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 11-07-2023 ↗
- POPA NARCIS ALEXANDRU to VLAD MIHAI BOGDAN 50 shares
At incorporation
deed of 24-07-2020 ↗
- POPA Narcis Alexandru 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 24-07-2020 Incorporation · €1,500 · 100 shares
- 24-07-2020 Incorporation · €1,500 · 100 shares